Man in court for attempting to steal 2M from First Community Bank
A man has been charged with attempting to steal over Sh 2 million from First Community Bank.
Abdulrazak Jama Ali Bottan is accused of attempting to steal Sh 2,680,000 from the said bank on 23rd...
Belgian charged in Nairobi over gold fraud
Nigerian National has been charged in Nairobi with the offence of obtaining millions of shillings by false pretenses.
Antoine Niyibigira is accused of obtaining Sh 13,600,000 from one Vladimir Borisenko of Schiller Group Limited.
The accused...
Family Bank pleads guilty to charges in relation to NYS scandal
Family Bank Limited has pleaded guilty to six counts of offences in Sh 1.6 billion NYS scandal.
After pleading guilty before trial magistrate Francis Andayi, the bank, through its representative John King'ori was fined Sh...
Court urged to withdraw case against Wario, 5 others
The court handling the case against former sport CS Hassan Wario and five other official has been urged to withdraw the case.
The defense, led by lawyer Cecil Miller told trial Magistrate Douglas Ogoti the...
Suspect in Family Bank Sh 294M electronic fraud arraigned in court
A man has been charged with electronic fraud of sh 294 million, the property of Family Bank Limited.
John Kaburu Wakhungu is accused of altering data in a computer system(Family Bank of Kenya co-banking system)...
Lawyer charged for allegedly stealing from client Sh 6M
An advocate has been charged in a Nairobi court with stealing millions from his client.
Simon Shivaji is accused of stealing Sh 6,500,000 from Nelly Nafula Matula.
The money had been received by Shivaji on account...
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Court lifts warrant of arrest against Laikipia North MP in assault...
Court has lifted a warrant of arrest that was issued against Laikipia North MP Mathew Lempurkel after he failed to appear before court for...
